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Jméno	2K4 Consulting LTD
Adresa	19 High Street - Swinfens Yard Stony Stratford Milton Keynes MK11 1SY
VAT ID (DIČ)	no VAT ID available
Company No.	08413160 Show on Companies House
Accounts	dormant last accounts made up to 28. únor 2022
Sector (SIC)	69202 Bookkeeping activities
Company Register Status	active
Previous Names	NEW Start Recruitment Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Officers (2)

Source: Companies House

Lavrut, Denis Samuel Stony Stratford, Milton Keynes, England Status: Active Notified: 01/10/2014 Date of Birth: 03/1970 Occupation: Company Secretary/director Role: Director Country of Residence: United Kingdom Nationality: French

Lawe-Lavrut, Audrey Althia Milton Keynes, England Status: Ceased Notified: 21/02/2013 Ceased: 31/12/2014 Occupation: It Consultant Role: Director Country of Residence: England Nationality: British

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2K4 Consulting LTD

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